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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hine, Andrew Thomas Peter
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 2
    Company Directors Limited
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 4
    Dixon, Ann Christina
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 5
    Mercy, James
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Fossaluzza, Carlo Italo
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
    Mr Carlo Italo Fossaluzza
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QM 1 LIMITED

Period: 2008-06-11 ~ now
Company number: 06616817
Registered name
QM 1 LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
1,214,889 GBP2024-07-31
1,214,889 GBP2023-07-31
Current Assets
278,322 GBP2024-07-31
357,826 GBP2023-07-31
Creditors
Current
-438 GBP2023-07-31
Net Current Assets/Liabilities
278,322 GBP2024-07-31
357,388 GBP2023-07-31
Total Assets Less Current Liabilities
1,493,211 GBP2024-07-31
1,572,277 GBP2023-07-31
Net Assets/Liabilities
1,490,991 GBP2024-07-31
1,570,057 GBP2023-07-31
Equity
1,490,991 GBP2024-07-31
1,570,057 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • QM 1 LIMITED
    Info
    Registered number 06616817
    41 Lockfield Avenue, Enfield, Middlesex EN3 7PY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • QM 1 LIMITED
    S
    Registered number 06616817
    41, Lockfield Avenue, Enfield, England, EN3 7PY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALROC LIMITED
    - now 03016253
    ABBEYBARE LIMITED - 1995-08-30
    Olympia House, Armitage Road, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.